丝路物流控股(00988) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林天發 | Executive Director | 2023-12-11 | -- | |
| 2 | 朱健宏 | Independent Non Executive Director - A/F | 2023-09-11 | -- | |
| 3 | 林天發 | Independent Non Executive Director - A/F | 2023-09-11 | 2023-12-11 | |
| 4 | 洪美莉 | Independent Non Executive Director | 2021-12-14 | -- | |
| 5 | 歐陽農 | Non Executive Director | 2021-09-29 | -- | |
| 6 | 陳煒聰 | Independent Non Executive Director | 2021-09-29 | 2023-09-11 | |
| 7 | 張毅林 | Executive Director | 2021-06-04 | -- | |
| 8 | 鍾衛民 | Executive Director | 2021-06-04 | -- | |
| 9 | 蔡偉康 | Non Executive Director | 2021-06-04 | 2021-12-14 | |
| 10 | 黃鎮雄 | Independent Non Executive Director - A/F | 2021-01-22 | 2021-07-01 | |
| 11 | 孟凡鵬 | Executive Director | 2020-06-22 | 2021-07-01 | |
| 12 | 楊溢 | Executive Director | 2020-06-22 | 2021-06-04 | |
| 13 | 秦博 | Non Executive Director | 2020-06-02 | 2021-06-04 | |
| 14 | 王鍇玲 | Executive Director | 2020-05-13 | 2021-07-04 | |
| 15 | 周昊 | Non Executive Director | 2019-02-28 | 2020-06-02 | |
| 16 | 鄒明武 | Independent Non Executive Director | 2019-01-25 | 2021-06-03 | |
| 17 | 張睿 | Executive Director | 2019-01-25 | 2020-06-22 | |
| 18 | 蔡建軍 | Executive Director | Chairman | 2019-01-25 | 2020-06-05 |
| 19 | 陳新晧 | Non Executive Director | 2019-01-25 | 2019-02-28 | |
| 20 | 王岫松 | Executive Director | 2018-11-01 | 2020-05-13 | |
| 21 | 劉巍 | Independent Non Executive Director | 2017-11-01 | 2021-01-22 | |
| 22 | 蔡建軍 | Non Executive Director | 2017-11-01 | 2019-01-25 | |
| 23 | 丁志懿 | Executive Director | Chairman, CEO | 2017-11-01 | 2019-01-25 |
| 24 | 何鋒年 | Executive Director | 2017-11-01 | 2018-11-01 | |
| 25 | 高震雲 | Executive Director | Chairman, CEO | 2017-06-07 | 2017-09-06 |
| 26 | 朱登凱 | Independent Non Executive Director | 2017-01-01 | 2020-07-10 | |
| 27 | 韓濱科 | Executive Director | 2017-01-01 | 2017-06-07 | |
| 28 | 耿濤 | Executive Director | 2017-01-01 | 2017-05-25 | |
| 29 | 吳兆 | Independent Non Executive Director | 2016-06-16 | -- | |
| 30 | 李小龍 | Non Executive Director | 2013-12-18 | 2015-02-06 | |
| 31 | 梁遠榮 | Independent Non Executive Director - A/F | 2012-11-01 | 2021-01-22 | |
| 32 | 高文平 | Independent Non Executive Director | 2010-10-18 | 2017-01-01 | |
| 33 | 郭文韜 | Independent Non Executive Director - A/F | 2010-10-18 | 2012-11-01 | |
| 34 | 蔡素玉 | Independent Non Executive Director | 2009-06-05 | 2023-09-11 | |
| 35 | 趙成書 | Executive Director | 2009-04-02 | 2019-06-04 | |
| 36 | 李曉娟 | Executive Director | 2009-03-30 | 2015-12-29 | |
| 37 | 李小龍 | Independent Non Executive Director | 2009-02-20 | 2013-12-18 | |
| 38 | 張兆沖 | Independent Non Executive Director - A/F | 2008-12-30 | 2010-10-18 | |
| 39 | 柳宇 | Executive Director | 2008-09-22 | 2017-01-01 | |
| 40 | 蔡穗新 | Executive Director | Chairman | 2008-09-19 | 2017-01-01 |
| 41 | 吳子科 | Executive Director | 2008-09-11 | 2018-11-01 | |
| 42 | 勞同聲 | Independent Non Executive Director - A/F | 2008-07-03 | 2010-02-01 | |
| 43 | 梁松聲 | Independent Non Executive Director - A/F | 2008-04-14 | 2009-02-20 | |
| 44 | 呂岳枝 | Executive Director | 2007-09-14 | 2009-08-05 | |
| 45 | 趙洪鏜 | Independent Non Executive Director | 2007-06-30 | 2008-10-31 | |
| 46 | 何君達 | Independent Non Executive Director | 2007-05-22 | 2008-04-14 | |
| 47 | 陳志城 | Independent Non Executive Director | 2006-10-16 | 2007-06-30 | |
| 48 | 盧偉強 | Independent Non Executive Director | 2006-10-16 | 2007-06-30 | |
| 49 | 李耀湘 | Executive Director | 2006-10-13 | 2009-08-05 | |
| 50 | 郭彰國 | Independent Non Executive Director | 2006-10-13 | 2008-12-30 | |
| 51 | 毛嘉賢 | Executive Director | 2006-10-13 | 2007-11-16 | |
| 52 | 陳偉洪 | Executive Director | 2005-02-15 | 2007-05-10 | |
| 53 | 彭浩泉 | Executive Director | 2004-06-30 | 2007-05-10 |
